DOSSIERS / RA-ELA FASHION SRL
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Company dossier

RA-ELA FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-08-26
KYBE ID: RO-J40_10514_2015 · J40/10514/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RA-ELA FASHION SRL
ro_onrc
J40/10514/2015
ro_onrc
active
ro_onrc
2015-08-26
ro_onrc
MĂRGEANULUI 40, 51051 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN FLORICAadministrator—ONRC registry
CONSTANTIN RAMONA- ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100